UNITED GIFTS LTD

Company number 13489208

1 person with significant control / 0 statements

Mr Rinas Mk

• Correspondence address: 4 Stainsbury Street, London, England, E2 0NF
• Notified on: 23 September 2024
• Date of birth: January 1995
• Nationality: Indian
• Country of residence: India
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust

Mr Midhun Parapuvalappil Revi (Ceased)

• Correspondence address: 4 Stainsbury Street, London, England, E2 0NF
• Notified on: 6 July 2023
• Ceased on: 23 September 2024
• Date of birth: April 2022
• Nationality: Indian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Me Cherkala Haneefa Muhammed Afreed (Ceased)

• Correspondence address: 74 Mafeking Avenue, London, England, E6 3BH
• Notified on: 6 January 2022
• Ceased on: 6 July 2023
• Date of birth: May 1999
• Nationality: Indian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Muhammad Umar (Ceased)

• Correspondence address: 4 Stainsbury Street, London, England, E2 0NF
• Notified on: 1 July 2021
• Ceased on: 6 January 2022
• Date of birth: February 1996
• Nationality: Indian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors